Contagion risks flow in both directions between traditional finance and decentralized finance
Taxpayers who do not seek advice regarding their offshore assets can easily run afoul of the T1135 reporting rules
Filing trends, "mega" settlements drive record activity in 2022, research finds
Regulator claims millions are missing after funds used in Ponzi-style payments
U.S. regulators charged the crypto firm's top engineer
Former federal prosecutor to lead regulator's enforcement division
Investment scams, notably crypto frauds, drove higher losses
Banking regulators warned about added liquidity risks from crypto clients
Smart contracts coded to auto-cheat investors, U.S. authorities allege
Research finds large crypto investors sold ahead of large price drops